Michael J. Dunphy

Badge #4186, White Male
Former Detective Grade 2 at Organized Crime Investigation Division
Service started March 2000, ended March 2022, Tax #925225

Substantiated Allegations:
Abuse of Authority: Retaliatory summons

Lawsuit settlements:
$5,000   Palomini v. The City of New York et al, SDNY SDNY 11CV07004
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Complaints

3 Complaints
6 Allegations
1 Substantiated
1 Substantiated (Charges)
1 Exonerated
4 Unsubstantiated

Complaint #200700329, January 2007
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 45
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200612906, May 2006
Allegation: Force: Physical force
Complainant: Hispanic Male, 44
CCRB Conclusion: Exonerated
additional details

Complaint #200302084, March 2003
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Female, 39
CCRB Conclusion: Substantiated (Charges)
Penalty: Instructions
additional details

Complaint #200700329, January 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 45 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 45 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 45 Unsubstantiated
Force: Gun Pointed Hispanic Male, 45 Unsubstantiated
additional details
Complaint #200612906, May 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 44 Exonerated
additional details
Complaint #200302084, March 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Black Female, 39 Substantiated (Charges)
Penalty: Instructions
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.


Lawsuits

Palomini v. The City of New York et al
Case # 11CV07004, U.S. District Court - Southern District NY
$5,000 Settlement
First Amended Complaint, Stipulation
Description: Defendant Officers approached, accosted, and arrested Plaintiff. Criminal charges (unspecified in complaint) were filed against Plaintiff and eventually dismissed.